Status
Authorized capital
Revenues
Employees in 2024
LLC "GRUPPA KOMPANII - DIM"
Limited Liability Company "Gruppa Kompanii - Dim"
Legal address
127299, g.Moskva, ul. Akademicheskaya B., D.20B, Kv.252
INN and KPP (TIN and RRC)
7713609038, 771301001
OGRN (Primary State Register Number)
1077746282327
Authorized capital
15 100 rub.
Registration date
02.02.2007
Age of organization
19 years 3 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-12
GRN: 8167748854881
President
Romanov Dmitrii Igorevich
from 28.03.2013
INN 771387346046
Romanov Dmitrii Igorevich
Share size: 15 100 rub. (100%)
INN 771387346046
| 64.1 | Monetary mediation
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209023641
Registration date: 2007-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773503353477351
Registration date: 2007-02-05
| 14.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748218904) |
| 12.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748854881) |
| 20.05.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167747291574) |
| 08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746821910) |
| 28.03.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7137746387442) |
| 01.03.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137746643446) |
| 06.02.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2077746907159) |
| 06.02.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2077746893431) |
| 02.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746848860) |
| 02.02.2007 | Creation of a legal entity (GRN: 1077746282327) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.